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PEABODY PENSION TRUST LIMITED - 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
Company Information
- Company registration number
- 01164841
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 45
- Westminster Bridge Road
- London
- SE1 7JB 45, Westminster Bridge Road, London, SE1 7JB UK
Management
- Managing Directors
- SUSAN LAURA HICKEY
- STEPHEN HOWLETT
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-03-28
- Dissolved on
- 2017-05-09
- SIC/NACE
- 65300 - Pension funding
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-07-11
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PEABODY PENSION TRUST LIMITED Company Description
- PEABODY PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 01164841. Its current trading status is "closed". It was registered 1974-03-28. It has declared SIC or NACE codes as "65300 - Pension funding". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-11.It can be contacted at 45 .
Get PEABODY PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peabody Pension Trust Limited - 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom
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https://www.kompany.co.uk/p/uk/01164841#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01164841#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01164841#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES (2016-08-04) - CS01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRICKLAND (2015-01-09) - TM01
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DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY (2015-01-29) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-22) - AA
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AUDITOR'S RESIGNATION (2015-08-03) - AUD
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11/07/15 FULL LIST (2015-07-16) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-08-05) - AA
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11/07/14 FULL LIST (2014-07-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN STRICKLAND / 28/04/2014 (2014-04-28) - CH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-07-18) - AA
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11/07/13 FULL LIST (2013-07-16) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-07-19) - AA
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11/07/12 FULL LIST (2012-07-16) - AR01
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SECRETARY APPOINTED SUSAN LAURA HICKEY (2012-01-19) - AP03
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APPOINTMENT TERMINATED, SECRETARY DEREK GERMON (2012-01-19) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2012-01-03) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY (2011-02-08) - TM02
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SECRETARY APPOINTED MRS JULIE GLASS (2011-02-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY JULIE GLASS (2011-07-26) - TM02
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APPOINTMENT TERMINATED, SECRETARY SUSAN HICKEY (2011-11-16) - TM02
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11/07/11 FULL LIST (2011-07-26) - AR01
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SECRETARY APPOINTED MR DEREK ANTHONY GERMON (2011-09-29) - AP03
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SECRETARY APPOINTED MS SUSAN LAURA HICKEY (2011-07-26) - AP03
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-02-02) - AA
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APPOINTMENT TERMINATED, SECRETARY GRAHAM LAWRENCE (2010-04-12) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAMELA ALEXANDER (2010-03-16) - TM01
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11/07/10 FULL LIST (2010-08-24) - AR01
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DIRECTOR APPOINTED CHRISTOPHER STRICKLAND (2010-03-16) - AP01
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SECRETARY APPOINTED SUSAN LAURA HICKEY (2010-04-12) - AP03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LAURA HICKEY / 13/10/2010 (2010-10-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NORMAN STRICKLAND / 14/10/2010 (2010-10-14) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-30) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWLETT / 13/10/2010 (2010-10-13) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS (2009-08-26) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-12-08) - AA
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS (2007-07-25) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-29) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-10-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-07-31) - 288c
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS (2006-07-31) - 363a
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DIRECTOR RESIGNED (2006-01-03) - 288b
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-01-24) - 288a
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SECRETARY RESIGNED (2005-01-24) - 288b
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NEW SECRETARY APPOINTED (2005-05-04) - 288a
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-15) - AA
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SECRETARY RESIGNED (2005-05-04) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-10) - AA
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
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NEW DIRECTOR APPOINTED (2004-05-18) - 288a
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DIRECTOR RESIGNED (2004-05-12) - 288b
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NEW DIRECTOR APPOINTED (2004-03-18) - 288a
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DIRECTOR RESIGNED (2004-03-18) - 288b
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NEW SECRETARY APPOINTED (2004-03-16) - 288a
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SECRETARY RESIGNED (2004-03-16) - 288b
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SECRETARY RESIGNED (2004-01-28) - 288b
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DIRECTOR RESIGNED (2004-01-28) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS (2003-07-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-05) - AA
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NEW DIRECTOR APPOINTED (2003-12-06) - 288a
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NEW SECRETARY APPOINTED (2003-12-06) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS (2002-09-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-09-24) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-09-25) - AA
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS (2001-07-30) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-08-15) - AA
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS (2000-08-10) - 363s
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NEW DIRECTOR APPOINTED (2000-08-02) - 288a
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DIRECTOR RESIGNED (2000-08-02) - 288b
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-06-09) - 288b
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NEW DIRECTOR APPOINTED (1999-07-08) - 288a
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS (1999-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-16) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-08-04) - AA
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DIRECTOR RESIGNED (1998-08-04) - 363(288)
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NEW DIRECTOR APPOINTED (1998-07-31) - 288a
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS (1998-08-04) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-11) - AA
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS (1997-08-11) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-04) - AA
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS (1996-09-04) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS (1995-08-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-08-15) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-08-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1994-08-01) - 363(288)
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RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS (1994-08-01) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-09-13) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-13) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-08-19) - 363(288)
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RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS (1993-08-19) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-08-19) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-13) - AA
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RETURN MADE UP TO 11/07/92; CHANGE OF MEMBERS (1992-10-13) - 363s
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DIRECTOR RESIGNED (1992-10-13) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-20) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS (1991-08-21) - 363b
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REGISTERED OFFICE CHANGED ON 10/07/91 FROM: (1991-07-10) - 287
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-07-30) - AA
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RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS (1990-07-30) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS (1989-08-18) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-09-18) - AA
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keyboard_arrow_right 1988
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NEW DIRECTOR APPOINTED (1988-10-31) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-07-14) - AA
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RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS (1988-07-14) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-05-31) - 288
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NEW DIRECTOR APPOINTED (1988-12-06) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-09-06) - AA
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RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS (1987-08-04) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-07-03) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-07-03) - 288
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RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS (1986-07-03) - 363
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keyboard_arrow_right 1974
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INCORPORATION DOCUMENTS (1974-03-28) - NEWINC
